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INFINERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infinergy Limited. The company was founded 21 years ago and was given the registration number 04732465. The firm's registered office is in WIMBORNE. You can find them at 16 West Borough, , Wimborne, Dorset. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:INFINERGY LIMITED
Company Number:04732465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:16 West Borough, Wimborne, Dorset, BH21 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Avenue, West Moors, Ferndown, BH22 0LT

Secretary12 June 2008Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director04 July 2022Active
16, West Borough, Wimborne, BH21 1NG

Director10 February 2017Active
5 The Avenue, West Moors, Ferndown, BH22 0LT

Director12 June 2008Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director04 July 2022Active
19 Station Road, Gomshall, GU5 9LQ

Secretary17 April 2007Active
26 Limes Avenue, London, N12 8QN

Secretary09 July 2003Active
8 Church Street, Wimborne, BH21 1PN

Corporate Secretary13 April 2003Active
Pugshole, Higher Bridmore, Tollard Royal, Salisbury, SP5 5QF

Director13 June 2003Active
16, West Borough, Wimborne, BH21 1NG

Director13 December 2013Active
16, West Borough, Wimborne, BH21 1NG

Director25 November 2011Active
The Old Rectory, 8 Church Lane, Owermoigne, Dorchester, United Kingdom, BH2 8HS

Director27 August 2008Active
Schaapbulterweg Hr 8, 9937 Tl Meedhuizen, The Netherlands,

Director18 June 2003Active
Karspelweg 2, Groot-Wetsinge, The Netherlands,

Director25 January 2005Active
8 Church Street, Wimborne, BH21 1PN

Corporate Director13 April 2003Active

People with Significant Control

Ww Holdco Ltd
Notified on:10 February 2017
Status:Active
Country of residence:England
Address:16, West Borough, Wimborne, England, BH21 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type small.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-28Change of name

Certificate change of name company.

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2022-07-06Officers

Appoint person director company with name date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-06-14Accounts

Accounts with accounts type small.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type small.

Download
2021-08-24Mortgage

Mortgage satisfy charge full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type small.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type small.

Download
2019-04-15Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Accounts

Accounts with accounts type small.

Download
2018-07-12Capital

Capital variation of rights attached to shares.

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2018-07-11Capital

Capital name of class of shares.

Download
2018-07-10Resolution

Resolution.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Mortgage

Mortgage satisfy charge full.

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2017-10-09Mortgage

Mortgage satisfy charge full.

Download
2017-10-09Mortgage

Mortgage satisfy charge full.

Download
2017-09-18Accounts

Accounts with accounts type full.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-03-03Resolution

Resolution.

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